• Laboratoire Gibro S.A.

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    NE
    active
    Register number: CH-645.1.003.527-6
    Legal form: Company limited by shares (AG)
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    About
    Laboratoire Gibro S.A.

    • Laboratoire Gibro S.A. is currently active and the industry «Production of cleaning and cosmetic articles». The legal headquarters are in Fleurier.
    • Laboratoire Gibro S.A. has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.02.2023.
    • Laboratoire Gibro S.A. is registered in the Canton of NE under the UID CHE-105.950.211.
    • Companies with an identical address: Cadar S.A., Zbinden Garage et Transports Sàrl.

    Management

    Source: SOGC

    newest board members

    Humsap Prasath Consalvey

    newest authorized signatories

    Humsap Prasath Consalvey

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    19.01.1979

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Val-de-Travers

    Commercial Registry Office

    NE

    Commercial register number

    CH-645.1.003.527-6

    UID/VAT

    CHE-105.950.211

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Fabrication, création, distribution, importation, exploitation de brevets de produits cosmétiques, chimiques et naturels; vente d'agencements et de mobilier à des salons de coiffure, de beauté et d'hygiène.

    Auditor

    Source: SOGC

    Former auditor (2)

    reviXpert SA
    from Milvignes, of 03.04.2018 until 10.01.2021
    PROVIDA Wirtschaftsprüfung AG
    from Zürich, of 12.07.2005 until 02.04.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Laboratoire Gibro SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Laboratoire Gibro S.A.

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230216/2023 - 16.02.2023
    Categories: Change in management

    Publication number: HR02-1005680730, Commercial Registry Office Neuenburg, (645)

    Laboratoire Gibro S.A., à Val-de-Travers, CHE-105.950.211 (FOSC du 15.03.2022, p. 0/1005427784). Blardone Camille Charles Pascal, jusqu'ici président, et Gardet Pierre ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Consalvey Humsap Prasath, de La Chaux-de-Fonds, à Biel/Bienne, est administrateur unique avec signature individuelle.

    SOGC 220315/2022 - 15.03.2022
    Categories: Change in management

    Publication number: HR02-1005427784, Commercial Registry Office Neuenburg, (645)

    Laboratoire Gibro S.A., à Val-de-Travers, CHE-105.950.211 (FOSC du 24.02.2021, p. 0/1005109307).

    Administration:
    Blardone Camille Charles Pascal, nommé président, et Gardet Pierre Philippe, de Bellevue, à Le Grand-Saconnex, lesquels signent individuellement.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change of company purpose

    Publication number: HR02-1005109307, Commercial Registry Office Neuenburg, (645)

    Laboratoire Gibro S.A., à Val-de-Travers, CHE-105.950.211 (FOSC du 11.01.2021, p. 0/1005070729).

    Nouveau but:
    fabrication, création, distribution, importation, exploitation de brevets de produits cosmétiques, chimiques et naturels;
    vente d'agencements et de mobilier à des salons de coiffure, de beauté et d'hygiène. Statuts modifiés le 17.02.2021.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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